|
Confirmation statement. Statement with no updates. |
2023-10-25 |
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Accounts. Accounts type total exemption full. |
2022-12-30 |
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|
Confirmation statement. Statement with updates. |
2022-10-20 |
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Persons with significant control. Psc name: Suzanne Elaine Barton. Notification date: 2022-08-31. |
2022-10-20 |
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Persons with significant control. Psc name: Alan Roy Kent. Cessation date: 2022-08-31. |
2022-09-07 |
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Officers. Termination date: 2022-08-31. Officer name: Karen June Kent. |
2022-09-07 |
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Officers. Officer name: Alan Roy Kent. Termination date: 2022-08-31. |
2022-09-07 |
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Officers. Termination date: 2022-08-31. Officer name: Alan Roy Kent. |
2022-09-07 |
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Address. New address: Unit 3, Mayridge Farm Englefield Reading Berkshire RG7 5JT. Old address: 5 Waltham Court Milley Lane Hare Hatch Reading RG10 9AA England. Change date: 2022-08-09. |
2022-08-09 |
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Persons with significant control. Change date: 2022-06-29. Psc name: Mr Alan Roy Kent. |
2022-06-30 |
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|
Accounts. Accounts type total exemption full. |
2021-12-29 |
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|
Confirmation statement. Statement with no updates. |
2021-12-13 |
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|
Accounts. Accounts type total exemption full. |
2021-03-27 |
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|
Confirmation statement. Statement with no updates. |
2020-12-20 |
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|
Accounts. Accounts type total exemption full. |
2019-12-24 |
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|
Confirmation statement. Statement with no updates. |
2019-12-09 |
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|
Accounts. Accounts type total exemption full. |
2018-12-19 |
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|
Confirmation statement. Statement with updates. |
2018-12-12 |
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|
Accounts. Accounts type total exemption full. |
2017-12-27 |
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|
Confirmation statement. Statement with no updates. |
2017-12-08 |
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Address. New address: 5 Waltham Court Milley Lane Hare Hatch Reading RG10 9AA. Old address: Unit F Boyn Valley Industrial Estate Boyn Valley Road Maidenhead Berkshire SL6 4EJ. Change date: 2017-02-01. |
2017-02-01 |
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|
Accounts. Accounts type total exemption small. |
2016-12-24 |
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|
Confirmation statement. Statement with updates. |
2016-12-08 |
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|
Annual return. With made up date full list shareholders. |
2016-01-02 |
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|
Accounts. Accounts type total exemption small. |
2015-12-30 |
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|
Annual return. With made up date full list shareholders. |
2014-12-30 |
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|
Accounts. Accounts type total exemption small. |
2014-11-17 |
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|
Annual return. With made up date full list shareholders. |
2013-12-21 |
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|
Accounts. Accounts type total exemption small. |
2013-12-20 |
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|
Accounts. Accounts type total exemption small. |
2012-12-19 |
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|
Annual return. With made up date full list shareholders. |
2012-12-17 |
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|
Accounts. Accounts type total exemption small. |
2011-12-23 |
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|
Annual return. With made up date full list shareholders. |
2011-12-21 |
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|
Annual return. With made up date full list shareholders. |
2011-01-07 |
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|
Accounts. Accounts type total exemption small. |
2010-06-26 |
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|
Annual return. With made up date full list shareholders. |
2010-01-11 |
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Officers. Officer name: Karen June Jent. Change date: 2009-10-01. |
2010-01-05 |
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Officers. Officer name: Mr Alan Roy Kent. Change date: 2009-10-01. |
2010-01-05 |
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|
Officers. Officer name: Suzanne Elaine Barton. Change date: 2009-10-01. |
2010-01-05 |
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|
Officers. Officer name: Andrew Barton. Change date: 2009-10-01. |
2010-01-05 |
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|
Officers. Officer name: Karen Kent. |
2010-01-05 |
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|
Accounts. Accounts type total exemption small. |
2009-07-20 |
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Accounts. Legacy. |
2009-07-20 |
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|
Annual return. Legacy. |
2008-12-03 |
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Address. Description: Registered office changed on 07/05/2008 from norbreck, altwood bailey maidenhead berkshire SL6 4PQ. |
2008-05-07 |
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Capital. Description: Ad 27/03/08\gbp si 1999@1=1999\gbp ic 1/2000\. |
2008-04-15 |
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Resolution. Description: Resolutions. |
2008-04-15 |
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Capital. Description: Nc inc already adjusted 26/03/08. |
2008-04-15 |
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Resolution. Description: Resolutions. |
2008-04-15 |
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Officers. Description: Director appointed karen june jent. |
2008-04-02 |
View Report |
